AML Regulatory Compliance Analyst

Accenture; Taguig; On-site; PHP 500,000 - 900,000; Full time

Job summary

Accenture is seeking a KYC Analyst to screen clients and conduct research to combat money laundering and financing of terrorism. You will assess client activity, update files for periodic reviews and flag risk indicators, working closely with the team in APAC regions.

The role demands strong analytical thinking, attention to detail, and clear communication to support risk decisions in a dynamic environment.

Qualifications

• Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience).
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage
• The role is an individual contributor working together in a team.

Responsibilities

• Screen clients and conduct research to combat money laundering and anti-terrorist financing.
• Identify risks related to money laundering or Financing of terrorism and flag them.
• Update client files for periodic reviews and assess business activities and source of wealth.
• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis.

Skills

KYC experience

Analytical thinking

Time management

Risk assessment

Communication skills

APAC exposure

Tools

KYC tools

Job description

JOB DESCRIPTION

• Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.

• Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.

• You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth

• Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.

JOB QUALIFICATIONS

• Must have at least 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
• Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
• Exposure to KYC tools or platforms is good to have.
• Experience in supporting APAC clients is an advantage
• The role is an individual contributor working together in a team.

#LI-PH

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com

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